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12207
EQUINOX GREENVALE, INC.

EQUINOX GREENVALE, INC.

Company Details

Name:	EQUINOX GREENVALE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 2003 (22 years ago)
Entity Number:	2935167
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	1 PARK AVE, FL 2, NEW YORK, NY, United States, 10016
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1273266

No data

895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003

2126770181

Filings since 2004-08-16

Form type	424B3
File number	333-112531-23
Filing date	2004-08-16
File	View File

Filings since 2004-08-09

Form type	S-4/A
File number	333-112531-23
Filing date	2004-08-09
File	View File

Filings since 2004-07-15

Form type	S-4/A
File number	333-112531-23
Filing date	2004-07-15
File	View File

Filings since 2004-02-05

Form type	S-4
File number	333-112531-23
Filing date	2004-02-05
File	View File

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SCOTT DERUE	Chief Executive Officer	31 HUDSON YARDS, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2024-05-09	2024-05-09	Address	895 BROADWAY, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-05-09	2024-05-09	Address	31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-25	2024-05-09	Address	1 PARK AVE, FL 2, ATTN: TAX, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-07-25	2023-07-25	Address	895 BROADWAY, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-07-25	Address	31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-25	2024-05-09	Address	895 BROADWAY, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-25	2024-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25	2024-05-09	Address	31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-07-31	2023-07-25	Address	895 BROADWAY, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2015-07-06	2019-07-31	Address	895 BROADWAY, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2015-07-06	2023-07-25	Address	1 PARK AVE, FL 2, ATTN: TAX, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-08-07	2015-07-06	Address	895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2007-08-07	2015-07-06	Address	895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2005-07-07	2015-07-06	Address	895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2005-07-07	2007-08-07	Address	895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2003-07-25	2007-08-07	Address	40 WALL STREET, 32ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2003-07-25	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240509001086	2024-05-08	CERTIFICATE OF CHANGE BY ENTITY	2024-05-08
230725001685	2023-07-25	BIENNIAL STATEMENT	2023-07-01
210726002653	2021-07-26	BIENNIAL STATEMENT	2021-07-26
190731060085	2019-07-31	BIENNIAL STATEMENT	2019-07-01
170728006119	2017-07-28	BIENNIAL STATEMENT	2017-07-01
150706006963	2015-07-06	BIENNIAL STATEMENT	2015-07-01
130909002455	2013-09-09	BIENNIAL STATEMENT	2013-07-01
110907002611	2011-09-07	BIENNIAL STATEMENT	2011-07-01
090817002250	2009-08-17	BIENNIAL STATEMENT	2009-07-01
070807002932	2007-08-07	BIENNIAL STATEMENT	2007-07-01
050707002580	2005-07-07	BIENNIAL STATEMENT	2005-07-01
030725000714	2003-07-25	CERTIFICATE OF INCORPORATION	2003-07-25

Date of last update: 19 Jan 2025

Sources: New York Secretary of State